COLUMBIA ETF TRUST II AMENDMENT NO. 4 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • July 28th, 2021 • Columbia ETF Trust II
WHEREAS, Section 1 of Article IX of the Third Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia ETF Trust II (the “Trust”), dated October 19, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust at any time by an instrument in writing signed by not less than a majority of the Trustees and, to the extent required by the Declaration of Trust, the Investment Company Act of 1940, as amended, or the requirements of any securities exchange on which shares of the Trust are listed for trading, by approval of such amendment by Shareholders; and
EXPENSE LIMITATION AGREEMENT COLUMBIA ETF TRUST IIExpense Limitation Agreement • July 28th, 2021 • Columbia ETF Trust II • Delaware
This Agreement is made and to be performed principally in the State of Massachusetts, and except insofar as the Investment Company Act of 1940, as amended, or other federal laws and regulations may be controlling, this Agreement shall be governed by, and construed and enforced in accordance with, the internal laws of the State of Delaware. Any amendment to this Agreement shall be in writing signed by the parties hereto.
